(GENERAL INFORMATION SHEET (GIS) FORTHE YEAR 2023 ‘STOCK CORPORATION ‘GENERAL INSTRUCTIONS: FOR USER CORPORATION: THs GISSHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF-THE ANNUAL STOCKHOLDERS MEETING. DO NOT LEAVE ANY TTEM BLANK. WRITE "N.A" IP THE INFORMATION REQUIRED ISNOT APPLICABLE TO THE CORPORATION OR NONE" "THE INFORMATION 15 NON-EXISTENT, IF THE ANNUAL STOCKHOLDERS’ MEETING ISHELD ON & DATE OTHER THAN THAT STATED IN THE BY Lavi ‘THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS ATER THE ELECTION OF THE DIRECTORS, TRUSTEES AND OFFICERS OF THE ‘CORPORATION AT THE ANNUAL MEMBERS MEETING. 2 IF NO MEETING IS HELD. THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER sHoUL AN ANNUAL STOCKHOLDERS MEETING BE HELD THEREAFTER, A NEW GIs SIALL BE SUBMITTED FILS. 3. TS GS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN T0 HY THE CORPORATE SECRETARY OF THE CORPORATION, ‘THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE, FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEBTINGS, THE CORPORATION SHALL SUBMIT AMENDED GIS CONTAINING THE NEW INFORMATION ‘TOGETHER WITH A COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHALL Be ‘SUBMITTED WITHIN SEVEN (7) DAYS APTER SUCH CHANGE OCCURED OR BECAME EFFECTIVE 5. SUBMIT FOUR (4) COPIES OF THE Gis TO THE RECEIVING SECTION AT THESEC MAIN OFFICE. OR TO SEC SATELLITE OFFICES OR EXTENSION OFFIC ‘ALL COPIES SHALL UNIFORMLY BE ON A OR LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE 6. ONLY THE GIs ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7 Tils GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAV, RULES AND REGULATIONS [CORPORATE NAMED [DATE REGISTERED: FODC HOLDINGS INC, 5/13/2016 [BUSINESS/TRADE NAME? FoDc HOLDINGS INC, FISCAL YEAR END. [SEC REGISTRATION NONBER: 201609529 December 31 [DATE OF ANNUAL DIEETING PER BY-LAWS: KerrourermTES March 31, on2397 i [AGTORLDATE OF ANNUAL MEETING: ERSTE ADORE April 24,2023 node 2om-ph [COMPLETE PRINCIPAL OFFICE ADDRESS a ADRS Units 702 and 704, Alabang Business Tower 1216 Acacia Avenue, MBP Ayala Alabang Muntinlupa it ih [COMPLETE HUSINESS ADDRESS: xc Unit GOL, Alabang Business Tower 1216 Acacta Avenue, MAP Ayala Alabang Muntinlupa None ‘OFFICIAL EMAL ADDRESS ‘AETERNATE E-MAIL ADDRESS OFIGAL MOBILE RUMEER | — ATERATENORTE NNER ‘mfogbiode.com.ph ‘td bacoquei@abassiw com (0917701499 waren ARTE OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: ENTER io 7 04 semarle R Salvio-Leonida Salvio-Leonida Panganiban 0, CPAs/Ro: Salvio-Leoni aera eine | FRIWEARY PURPOSE7ACTIVIFY INDUSTRY PRESENTLY ENGACED W: [INDUSTRY CLASSIFICATION; rr ‘Toinvest, purchase or own and convey peconsl and real property including eae ee oiding Company 137603009 Jerecscscessssscenen INTERCOMPANY AFFILIATIONS = PARENT COMPANY ‘SECREGISTRATIONNO. ADRES None URSITARY/AFAIEIATE ‘SECREGSTRATIONNO. ADRES ‘ATRM Property Holdings Ine, csz0i008950 [> bg Ben rower 1216 Ac Ave My Ane Mot FODE-Realtyand Development Corp, cs201613156 702 Askang sins Tore 1210368 8 ya Aan Mn FODCIncustrial Estate Corp, (5201619155 70 ling Buses Torr 12168 MP yl Aan Mt FOD-Resorts and Leisure Corp. ceszo1623402 702 tng Bonne Tower 116 A ive MP ya Aang Mn TOE OMT REST as sr00K2020) ae‘GENERAL INFORMATION SHEET STOCK CORPORATION ‘= PLEASE PRINT LEGIBLY [Corporate Name FODC HOLDINGS ING, ‘Is the Corporation a covered person under the Anti Money Laundering ACT {AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) Please check the appropriate Dox: 1. Yes No Banks 'b, Offshore Banking Units © QuaskBanks 4. Trust Entities «, Non-Stock Savings and Loan Associations . Pawnshops «Foreign Exchage Dealers 52) _ Jewelry dealers in precious stones, who, asa 1, Money Changers business, trade im precious stone I. Remittance Agents j. Electronic Money Issuers Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas’ (BSP) supervision and/or regulation, Company service providers which, asa business, Including their subsidiaries and affliats. 6 provide any ofthe following services to third partis Jewelry dealers in precious metas, who, asa a business, trade in precious metals Oo000q0g00oq Ta surance Companior bs. Insurance Agents Ta acing sca formation agen of areal persons € Insurance Brokers Cb. actingas (or arranging for another person to acts) 4 Professional Reinsurers arector or corporate secretary ofa company,a Reinsurance Brokers partner of partnership, or simiiaepeiton in £ Holding Companes ‘elation to ater juridical persons 6 Holding Company Systoms 1, Pre-need Companies 1 « proving a registered office, business adress or 1. Mutual Benefit Association accommodation, correspondence or administrative J, allOther Persons and entities supervised and/or regulated by the adres fora company, a parmership or anyother Insurance Commission (IC) legal person or arrangement Ooo0o00000 Securities Dealers acting as (or arranging for another person to acts) », Securities Brokers a nominee shareholder for another person «Securities Salesman Persons wie provide any ofthe following services o a a Oa. investment Houses Ey managing of cent money, secures or tier ase De. Investment Agents and Consultants DE Trading Advisors Bb. management of bank, savings or securities 1 ¢ other entities managing Securities or rendering similar services accounts Dh, Mutual Funds or Open-end investment Companies 1 organization of contribution for thecreation, i. close-end investment Companies ‘operation or management of companies Tj, Common Trust Funds o Issuers and other similar entities CI Transfer Companies and other similar entities 1. creation, operation oF managementef juridical CL ooner entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling commodities or financial derivatives based there on business entities o o 1m. Entities administering of otherwise dealing in valuable objects 1. Entities administering or otherwise dealing in cash Substitates and | Deseribe other similar monetary instruments or property supervised and/or nature of regulated by the Securities and Exchange Commission (SEC) business: TW. Has the Corporation compliod with the requirements on Customer Due Diligence (CdD) or Know Your Customer (KYO) record-keeping, and submission ofreports | C Yes @ No under the AMLA, as amended, since the lst fling of is GIS? cis stock(.2020) age 2GENERAL INFORMATION SHEET ‘STOCK CORPORATION = _PLEASE PRINT LEGIBLY |conFORATE NAME: FODC HOLDINGS, INC, ‘CAPITAL STRUCTURE [AUTHORIZED CAPITAL STOCK ‘TYPEOF SHARES* NUMBER OF SHARES PAIYSTATED VALUE "AMOUNT (PhP) (No.of shares X Par/Stated Value) apo. 00 a PUBLICS Tam, — apo Ta SOTBOOT SonSeRBED ca a nuMBER OF . | sumenor {stones tie} raesrars wor Pnuipino | srock | Tvesorsuamese | “ottees” (nanosor tae] "vas | AMOUNTED — | oye Tau9} NaTioNaLITy | HOLDERS PUBLIC TOTAL 2,000 000) TOTAL TOTAL P| 70,900,000.00] 10000] [NUMBER OF roreiGn | No.0 NuMueeor |sHARESIN THE] PAR/STATED wor 7 IARES* GxpicaTEBy | stock. | TVPEOFSHARES: smanes |HANDSOFTHE] — VALUE AMOUNT CPAP) | ownensitr Percentage of Foreign auiey: TOTAL [TOTAL Tora — P| TOTAL SUBSCRIBED _F Zapon Oa [PAID-UP CAPITAL NO.OF NUMBER OF or Fitipino | stock: | TyPEoFSuanes* PAR/STATED VALUE AMOUNT (PAP) 7 HOLDERS saan OWNERSHIP Torai| —2000,009 rorat P| $.000,000.00) 0070] FOREIGN ‘NUMBEROF OF (INDICATE BY Tyecorsnanes* | NUMBERG PAR/STATED VALU AMOUNT (PH) | owwetenstP naTIONALIM, Tora TOTALPAID IPP 30000000] [NOVTE: USE ADDITIONAL SHEET IF NECESSARY Common, Deferred or stber dasaication [other tan Directors, OMces, Shareholders owning 10 of autwanding are. 4's stock (7.2020) Page 3GENERAL INFORMATION SHEET ‘STOCK CORPORATION oo ssee==_ PLEASE PRINT LEGIGLY [CORPORATE NAME: FODC HOLDINGS INC, DIRECTORS / OFFICERS a ST0cK EXEC | TAX DENTIFCATION UURRENT RESIDENT . AM/ct ‘LapDREss | nationaurry | incr | noanD|cexoen| ,S70K, | ormcen | EXEC | TaxIDENTING 1 FRED 0. DELA CRUZ Filipino cana 307 Atis St, Ayala Alabang Village y foc] m y ores canye] 185-100-574 Muntinl % MILAGROS P. DELA CRUZ Filipino 307 Als St, Ayala Alabang Village y jul er y | treasurer }canyc] — 302.607-348 & CHERLYN D. PAYONGAVONG Filipino canes 307 Atis St, Ayala Alabang Village y ju] F Y | seeretary [CAM | 362-606-650 JOSEPH XAVIER ARCITEP. DELA [Filipino 307 Atis St, Ayala Alabang Village yfu|uyoy N/A |cayM} 500-161-553, Muntinluna Ch ‘MARY IRRVSH SHIRA. DELACRUZ| Filipino Tat 307 Atis St, Ayala Alabang Vilage y fu] F ¥ | comorate | cay] 467-625-356 Muntinluna Cis Secreta é 7. © 5 7 7 7% 7. 7a jnsTauTOW FOR SEX COLUNN, PUT'F" FOR FEMALE, "M" FOR MALE FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "Mi" FOR MEMBER, "T FOR INDEPENDENT DIRECTOR, FORINGR COLUNN, PUT"Y" IF AN INCORPORATOR, "NF NOT. FOR STOCKHOLDER COLUMN, PUT"Y" FA STOCKHOLDER, "NF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, ‘SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON FoR EXECUTIVE COMNITTEE, INDICATE "CIF MEMBER OF THE COMPENSATION COMMITTEE, "A" FOR AUDIT COMMITTEE; N" FOR NOMINATION ‘AND ELECTION CONMITTEE, ADDITIONALLY WRITE "AFTER SLASH IF CHAIRMAN AND "WF MEMBER ais stock (2020) Page 4GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY |CORPORATE NAME: FoDC HOLDINGS INC, [TOTAL NUMBER OF STOCKHOLDERS 5 ho. oF stockHOLDERS WITIL100 OR MORESH 5 [TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: 550,101,697 ‘STOCKHOLDER'S INFORMATION ‘SHARES SUBSCRIBED AMOUNT NAME, NATIONALITY AND CURRENT wor | pain | TAXIDENTIFICATION [RESIDENTIAL ADDRESS score | --Snimi AMOUNT | WER NUMBER PhP) (Par) (PHP) ‘SHIP T FRED 0. DELA CRUZ (common Abe 906] Teno0.B00.0) Filipino 307 Ats St, Ayala Alabang Village Muntinlupa} 20.00% | 400000000] 155-s80.574 bad ToTaL]| 1.600.500] —T6,000,000.00 7 MILAGROSP-DELA CRUE Fommon 700380 7500,00009 Flipino 307 Ais st, Ayal Alabang Vilage Muntiniupa} So0% | 25090000 | s02.c07-344 ow TOTAL| To0p00 ——To00,000.00} 1 GHERLIN D PAYONGAVONG [common 00,709 To00 00009] Filpino 307 AMis St, Ayala Alabang Village Muntinlupa eee Emre eae coe ies Tora] Toopo] 4 000,000300} 7 JOBEPHRAVIER ARCHIE DELA CRUE [Common 700,500 7600;66009 Pilipino 307 Als St, Ayala Alabang Vilage Muntinlupa Sere pee |e oe ToTAL| Toop0o} ——3,900,000.00 5 MARY TRRYSH SHATRA P-DELA CRUZ [commen T0070} 00,560.09] Filipino 307 Alis St, Ayala Alabang Village Muntilupa Sore | Sanecte, | aarasese ead ToraL| To0poo) ——TpwV,p7000 = TOTAL| 7. Tora | ‘TOTAL AMOUNT OF SUBSCRIBED CAPITA. 20,000,000.00]100.00% $000,000.00 ‘TOTAL AMOUNT OF PAID-UP CAPITAL INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS [Nowe For PDTcNomiie included in he Ist, please ndcate further the beneficial owners owning more than 5% of any class ofthe ovapany svat securities. Attach separate sheet, necessery. is stock (v2020) PagesGENERAL INFORMATION SHEET STOCK CORPORATION sseszuauee PLEASE PRINT LEGIBLY CORPORATE NAME FODC HOLDINGSINC. TOTAL NuMBER OF STOCKHOLDERS: 5 No.oFsroagio.DERS WIT 100 ORNORESARES BAGH: 5 [TOTAL ASSETS BAD ONLATEST AUDITED FS. _rssoaouso7 STOCKHOLDER'SINFORMATION SARS SUBSCRIBRD ans, wationaLry ano cuRRENT amount A> | sopyt ion RESIDENTIAL ADDRESS » amount J aworownee-| (pnp) ree | nun ree a Tee TOTAL z TOTAL Tora a TOTAL 7% Tora = TOTAL i Tora TOTAL AMOUNT OF SURSCRIIED CAPITAL 100% 200 TOTAL AMOUNT OF FAIDOF CAPITAL TNSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee included thelist please ndcare further he Bene ewners owning more than $3 of any clas of i companys Woe ars Aaa separate see. necessary. cs sto (2020) ageGENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY == (CORPORATE NAME: ODC HOLDINGS NC, [Fomat nmnin OF SrOCRTOLDERE 3 ae 3 ‘STOCKHOLDER’ INFORMATION ‘SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT wor | AMOUNT Pai [TAX IDENTIFICATION ‘RESIDENTIAL ADDRESS xm | mmm amount | ain oar) NUMBER TOTAL TOTAL TOTAL, TOTAL TOTAL TOTAL, Ti OTHERS (nda the manor of te Fomaiai stacoicrs) Toray ‘TOTAL AMOUNT OF SUBSCRIBED CAPFTAL Dom a ‘TOTAL ANOUNT OF PAID-UP CAPITAL H INSTRUCTION. SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS ove For PDTC omnes ned the is. pease mene farther he banda owners owing ma hen 5H of ony lest oe company Fg ea Baa rte she frase is. stocx(v2020) Page?GENERAL INFORMATION SHEET STOCK CORPORATION [CORPORATE NAME: FODC HOLDINGS, INC, }1. INVESTMENT OF CORPORATE “AMOUNT (PhP) DATE OF BOARD RESOLUTION FUNDS IN ANOTHER CORPORATION Td STOCKS Reus ui 12 BONDS/COMMERCIAL PAPER (Issued by| ‘None Fe Private Corporations) 3 LOANS/ CREDITS/ ADVANCES fone ry Ta GOVERNMENT TREASURY BILLS ae te TS OTHERS ine 7 [2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OF ‘SECONDARY PURPOSES (PLEASE SPECIFY) RESOLUTION ‘STOCKHOLDERS = RATIFICATION None NA. NAL 5. TREASURY SHARES aie og AS TOTHE TOTAL HO OFSHARES ISSUED NA. /4._ UNRESTRICTED /UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR [5._ DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: ‘TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED 5.1 CASH None 52 STOCK None 5.3 PROPERTY None Tora | P [6._ ADDITIONAL SHARES ISSUED DURING THE PERIOD: DATE NO. OF SHARES AMOUNT None NA [SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: INAME OF AGENCY: SEC BSP ie iTYPE OF NA LICENSE/REGN. ba na DATE ISSUED: Tia. ma ie DATE STARTED JOPERATIONS: ‘TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL | TOTAL NO.OF OFFICERS YEAR (in PhP) NA. NA. NA. TOTALNO.OF RANK & | TOTALMANPOWER FILE EMPLOYEES ‘COMPLEMENT None NAL (is.STOCK (.2020) Pages1, CHERYLN D. PAYONGAYONG, Corporate Secretary of FODC HOLDINGS INC, declare under penalty of perjury that all matters set forth in this GIS have been made in good faith, duly verified by me and to the best of my knowledge and belief are true and correct. Thereby attest that all the information in this GIS are being submitted in compliance with the rules and regulations of the Securities and Exchange Commission (SEC) the collection, processing, storage and sharing of said information being necessary to carry out the functions of public authority for the performance of the constitutionally and statutorily mandated functions of the SEC as a regulatory agency. | further attest that | have been authorized by the Board of Directors/Trustees to file this GIS with the SEC. I understand that the Commission may place the corporation under delinquent status for failure to submit the reportorial requirements three (3) times, consecutively or intermittently, within a period of five (5) years (Section 177, RA No. 11232). Done this _.. 49,4 of May 2023 in Alabang, Muntinlupa. X INTINLUPA CITY 4900 SUBSCRIBED AND SWORN TO before me {i on. WAT by affiantwho personally appeared before me and exhibited to me his/her competent evidence of identity consisting of Passport No. P6359927A issued at DFA NCR SOUTH on 10 March 2018 NOTARY PUBLIC 800K NO. SERS. is sTock(v.2020) Page 9BENEFICIAL OWNERSHIP DECLARATION FOR THEYEAR:__2023 SGC REGISTRATION NUMBER: €8201609529 CORPORATENAM FODC HOLDINGS INC., Instructions: Identify the Beneficial Owner/s of the corporation as described in the Categories of Beneficial Ownership in items A tol below. List down as many as you can identify. You may use an additional sheet ifnecessary Filln the required information on the beneficial owner inthe fields provided for. In the "Category of Beneficial Ownership” column, indicate the letter(s) corresponding thereto. In the event that the person identified as beneficial owner falls under several categories, indicate all the letters corresponding to such categories. IF the category is under letter "indicate the position held (Le, Director/Trustee, President, Chef Executive Officer, Chief Operating Office, Chief Financial Officer, et.) Do notleave any item blank. Write "N/A" ifthe information required is not applicable or "NONE" if non-existent. “Beneficial Owner’ refers to any natural person(s) who ultimately own(s) or controls) or exercise(s) ultimate effective control over the corporation. This definition covers the natural person(s) who actually own or control the corporation as distinguished from the legal owners. Such beneficial ownership may be determined on the basis ofthe following: Category Description A. Natural person(s) owning directy or inditectly or through a chain of ownership, atleast twenty-five percent (2556) ofthe voting rights, voting shares or capital ofthe reporting corporation. ‘Natural person(s) who exercise control over tne reporting corporation, slone of together with others, through any B contract, understanding relationship, intermediary or tiered entity c ‘Natural person(s) having the ability to elect a majority of the board of directors/trustees, or any similar body, of the corporation, D_ Natural person(s) having the ability to exert a dominant influence over the management or policies ofthe corporation, E Natural person(s) whose directions, instructions, or wishes in conducting the afalts ofthe corporation are carvied ‘out by majority ofthe members ofthe board of directors of such corporation who are accustomed or under an obligation to actin aecordance with such person's directions, instructions or wishes. F Natural person(s) acting as towards ofthe properties of corporations, where such propertias are under the care or administration of said natural person(s), Natural person(s) who actually own or control the reporting corporation through nominee sharehelders or nominee directors acting fr or on behalf of such natural persons. H_ Natural person(s) ultimately owning or controlling or exercising ultimate effective contol over the corporation through other means not falling under any ofthe foregoing eategories, 1 Natural person(s) exereising contra through positions held within a corporation (Le, responsible for strategle decisions that fundamentally affect the business practices or general direction of the corporation such asthe members of the board of directors or trustees or similar body within the corporation; oF exercising executive control ‘over the dally or regular affairs of the corporation through a senior management position) This category isonly applicable in exceptional cases where no natural person i identifiable who ultimately owns or exerts control over ‘the corporation, the reporting corporation having exhausted all reasonable means of identification and provided there are no grounds for suspicion TPE OF CORSE % OF BENEFICIAL {surname Given spaciric ie ax 1 4) caTEcory oF .TEOF lownensimp*/| owen’ Name, Middle Name, | RESIDENTIAL | naviowaurry| PATEC | pexrinicario | OWNERSHIP'/ BENEFICIAL ame Extension (Le, No. ame Extension (1 ADDRESS Sree” | piecoy or} OWNERSHIP 1eSr I) Indirect () FREDO. DELA cRUZ[zite* | Euping |s1iosii067 [166-180-574 | 80% D A ‘Note: This page fs notfor uploading onthe SEC (View. 3 For Stock Corporations. For Non-Stock Corporations. * For Stock Corporations. (1s FOREIGN (¥.2020)